Paper Title
A STUDY ON THE FACTORS STRENGTHENING THE PERFORMANCE OF SEBI IN FRAUD DETECTION, INVESTIGATION AND PREVENTIONAbstract
Three factors were selected for the study to examine the factors strengthening the performance of SEBI in Fraud Detection, Fraud Investigation and Fraud Prevention. The total variance explained by these three factors is 65.929%. Out of which 31.237% contributed by Fraud Detection Practices, 19.636% by Fraud Investigation Practices and 15.056% by Fraud Prevention Practices. Hence, it is concluded that the SEBI is playing an important performance in Fraud Detection compared to other two factors. The second part of the questionnaire consists of three factors and each factor is loaded with twenty statements. This study is also extended to identify the most influencing statements out of these three factors. With the help of rotated component matrix the most influencing statements from the first, second and third factors are 1, 2, 3, 5, 6, 7, 8 and 20; 25, 27, 28, 29 and 30; 45, 51, 52, 53, and 56 respectively.
KEYWORDS : Fraud Detection, Fraud Investigation, Fraud Prevention
